Al Mashreq Investment Fund

On the SDN listEntityPAARSSR-EO13894

Al Mashreq Investment Fund (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL MASHREK FUND · aka
  • AL MASHREK HOLDING · aka
  • AL MASHRIQ INVESTMENT FUND · aka
  • AL MASHRIQ HOLDING · aka

Addresses on file

  • Damascus, Syria

OFAC remarks

Organization Type: Financial and Insurance Activities; a.k.a. 'MASHRIQ'.